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Subject Started by Replies Views Last post
Scam accusation against Amsterdex/BanzaiBTC SoccerGuru 12 253 Last post July 13, 2019, 08:04:04 PM
by TillKoeln
BOOMMEDIA is a Scammer Snowmylife 4 253 Last post May 27, 2017, 05:43:24 AM
by KlengenFazat
Possible Scam? grendel25 2 253 Last post December 12, 2016, 03:16:07 PM
by grendel25
AMASTAR - Team real. I apologize. lovesmayfamilis 10 253 Last post November 03, 2018, 08:22:33 PM
by lovesmayfamilis
Icq 699492654 dark komet idle100 exchange scammer canadianexchange 1 253 Last post March 05, 2017, 05:20:22 PM
by AdolfinWolf
i got scammed for 25k digibytes on luckygames.io officialvanio 13 253 Last post March 02, 2018, 10:19:46 AM
by CASlO
LEXZOOM - SCAM ICOEthics 1 253 Last post July 04, 2018, 03:23:56 AM
by Coolcryptovator
Crowdcoin Group Scammers CoolWave 9 253 Last post December 03, 2017, 09:55:21 AM
by CoolWave
BitcoinCrown is a Scam oerdogan 8 254 Last post August 24, 2018, 10:01:38 AM
by negaim
Litebeam - SCAM - FAKE TEAM - Stealing people's identity ICOEthics 8 254 Last post August 04, 2019, 08:06:40 AM
by logfiles
FerryCorsten is a scammer noID 4 254 Last post February 14, 2017, 05:46:19 PM
by waterboyserver
Newbie is claiming to pay 'any amount' but denying to sign a message Johny Depp 2 254 Last post October 14, 2016, 03:39:39 PM
by satmas
Scammed by arcanaaerobics menikmati 3 254 Last post June 09, 2017, 05:54:49 AM
by magneto
Sky-Rocket is scammer leJaxer 5 254 Last post November 25, 2017, 06:40:34 PM
by trippcheck
🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!! Coolcryptovator 7 254 Last post January 25, 2019, 04:56:43 PM
by Coolcryptovator
User anongames is a scammer! iv4n 3 255 Last post December 28, 2015, 03:37:57 AM
by Cashew
⚡VestChain⚡ - Fake Team lovesmayfamilis 7 255 Last post April 08, 2019, 12:24:35 PM
by kenzawak
[Scam Report] PineappleExpress Error 404 3 255 Last post April 05, 2017, 02:19:32 PM
by ibminer
Is www.happy-coin.org is a SCAM? johnrickdalaygon 2 255 Last post October 30, 2017, 04:04:57 AM
by Fons
[SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity himanshuoe 11 255 Last post April 18, 2019, 06:33:54 AM
by himanshuoe
ggbook.eu investor has stolen customer funds. investor also part of betballer.co guala 3 255 Last post August 06, 2018, 02:11:47 PM
by lildave1122
GMCO - Grandmaster Coin - SCAM - FAKE TEAM ICOEthics 14 255 Last post December 05, 2018, 01:10:17 PM
by ICOEthics
Another huge scammer 612 Accounts 50k$ coinlocket$ 7 255 Last post June 03, 2018, 02:24:06 AM
by YuTü.Co.in
SCAM OR GOLDEN OPPURTUNITY GAUMZEE 8 255 Last post December 07, 2017, 02:53:57 PM
by posi
10Markets.com delaying withdrawal of 15100.94 GBP foxrak11 2 255 Last post April 24, 2017, 02:38:10 PM
by AdolfinWolf
New PONZI site on the air S3cco 4 255 Last post June 19, 2017, 11:33:44 AM
by Slow death
IONOMY WEBSITE SCAMMED ME OUT OF OVER 5TH OF HASH SAID IT WAS UNPROFITABLE lowbander80 3 255 Last post March 04, 2017, 03:43:06 AM
by suchmoon
Report http://global-shares.biz/ SCAM mobbil 0 256 Last post July 07, 2016, 02:16:17 PM
by mobbil
[RESOLVED] Great North Data YabaDabaDoo 14 256 Last post March 23, 2018, 01:43:26 AM
by andresrp
5trade OWE me 200$ toolbox 1 256 Last post September 27, 2016, 10:39:25 AM
by toolbox
BITCOIN NEXT [BIN] - FAKE TEAM - SCAM witcher_sense 1 256 Last post February 22, 2019, 07:34:39 AM
by lovesmayfamilis
IN 2013 I PREDICTED DEMISE OF CRYPTSY. TODAY I PREDICT INSOLVENCY OF COINBASE NaturalOrder8 3 256 Last post July 08, 2017, 03:24:10 PM
by whywefight
QRIPPLEX - serious red flags! morvillz7z 14 256 Last post November 06, 2018, 01:10:03 PM
by lovesmayfamilis
[WARNING] Old accounts coming back ! OmegaStarScream 0 256 Last post September 11, 2016, 05:27:58 PM
by OmegaStarScream
Update: Poloniex not letting me withdraw my funds - ~46k Varuss33 3 256 Last post August 11, 2017, 05:36:11 AM
by SyGambler
BTER.com is a criminal enterprise. Don't use their exchange. coinits 2 257 Last post May 26, 2017, 06:45:38 PM
by coinits
[SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM witcher_sense 7 257 Last post April 07, 2019, 10:56:41 AM
by witcher_sense
1° SCAM TOKEN/ SCRIPT on WAVES EXCHANGE - and other clones! bitbollo 13 257 Last post May 02, 2019, 04:28:18 PM
by bitbollo
BITGRANTS.COM (User Bitgran) SCAM TRF 3 257 Last post January 16, 2017, 12:43:12 PM
by TRF
Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap. Coolcryptovator 13 257 Last post February 28, 2019, 02:05:59 PM
by GmAdvice
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